REG-Castelnau Group Ltd: Directorate Change

CastelnauAnnouncement

21/08/2023 14:00

 

CASTELNAU GROUP LIMITED

(a closed-ended investment company incorporated in Guernsey with registration
number  67529)
(The “Company”)

 

LEI Number: 213800PED8RFUBMK1T64

 

21 aUGUST 2023

 

DIRECTORATE CHANGE

 

Castelnau Group Limited (the “Company”) today announces that Graham
Shircore will not stand for re-election as a non-executive director at the
Company’s upcoming AGM.

Graham, who is Phoenix Asset Management Partners Limited’s (Phoenix)
representative on the Company’s board of directors, has advised of his
intention to step down from the Board and Phoenix has advised the Company’s
directors of its intention to imminently nominate a replacement for Graham
which will be considered by the Company’s Nomination Committee and by the
Board at a board meeting to be held directly after the AGM.

Graham Shircore said, ‘following completion of the acquisition of Dignity
plc, we have strengthened our resources further and look forward to being able
to share more detail with shareholders in the near future.’

‘I would like to thank the rest of the Board for their ongoing support of
the business and in particular through the transformational acquisition of
Dignity. I look forward to continuing to work with the wider Castelnau team on
maximising the value in the businesses we own and in working more closely with
my colleagues at Phoenix.’

The Board would also like to thank Graham for his contribution to the Company
over his tenure.

 

Enquiries:

Northern Trust International Fund Administration Services (Guernsey) Limited

The Company Secretary

Trafalgar Court

Les Banques

St Peter Port

Guernsey

GY1 3QL

 

Tel: 01481 745001

 

END



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